All news on the topic: Office of Foreign Assets Control

Andrea Gacki has served as director of FinCEN since 2023. She’s the second top anti-money laundering regulator in the last five years to leave and join Citibank.

Victor Henrique de Oliveira Shimada has been sanctioned by the United States over an alleged laundering network linked to the PCC, and he features in a Brazilian probe into suspected diversion of VaideBet sponsorship funds involving Corinthians.

The indictment accuses the developers of operating mixers used by hackers and cybercriminals, posing public safety and national security threats.